MANUEL ALBERTO DIAZ ANZOLA - 16643XXX

Comprehensive Background check of Manuel Alberto Diaz Anzola - 16643XXX

Nationality Venezuelan
National citizen document 16643XXX
Voter Precinct 28142
Report Available

Recommended articles

What are the types of assets that can be seized in Paraguay?

In Paraguay, various types of assets can be seized, including money in bank accounts, properties, vehicles, jewelry and other valuable assets.

Can I obtain the judicial records of a person in Chile if I am part of an extradition process?

If you are a party to an extradition process in Chile, you may be able to obtain the judicial records of the person subject to extradition. This may be necessary to support your case and demonstrate the existence of criminal charges or convictions in the requesting country.

What is the situation of racial discrimination in Brazil?

Racial discrimination remains a persistent problem in Brazil, with inequities in terms of access to education, employment, healthcare and justice. Despite advances in terms of anti-discrimination legislation, discriminatory attitudes and practices still persist in Brazilian society.

What legislation in Costa Rica regulates verification in risk lists?

The legislation that regulates verification of risk lists in Costa Rica includes Law 8204 against Organized Crime, which establishes measures to prevent money laundering and the financing of terrorism. In addition, Law 8488, Law to Improve the Fight against Tax Fraud, also contains relevant provisions.

What are the legal consequences for forced disappearance in Argentina?

Forced disappearance, which involves the illegal deprivation of a person's liberty followed by their disappearance and the refusal to acknowledge their detention, is a serious crime in Argentina. Legal consequences for enforced disappearance can include severe criminal sanctions, such as lengthy prison sentences, as well as thorough investigations and reparation measures for victims and their families. It seeks to guarantee justice, truth and non-repetition in cases of forced disappearances.

What diplomatic measures could Honduras take to avoid or overcome an embargo?

Honduras could take various diplomatic measures to avoid or overcome an embargo. These include seeking dialogue and negotiations with the countries that impose the embargo, active participation in international organizations to seek support and solidarity, and strengthening diplomatic relations with other countries that can provide economic and political support. Additionally, Honduras could carry out communication and public relations campaigns to promote a positive image and counter accusations or motivations behind the embargo.

Other profiles similar to Manuel Alberto Diaz Anzola